Criminal Procedure Code KSLU Notes Grand Final
Criminal Procedure Code KSLU Notes Grand Final
PROCEDURE CODE
3 AND 5 YEARS LLB UNDER KARNATAKA STATE LAW
UNIVERSITY
By
ANIL KUMAR K T
Mob: 9584416446
Karnataka State law university 3 & 5 Years LLB.
BY
ANIL KUMAR K T LLB COACH
1.What is complaint? Explain the procedure to be followed magistrate
receiving a complaint?
INTRODUCTION
The Code of Criminal Procedure, 1973 lays down the procedures for filing a
complaint to the Magistrate. In a general sense, a complaint means a formal
allegation against a party. Chapter XV of this code deals with Complaints to the
Magistrates. Under Section 190(1), a Magistrate is empowered to take
cognizance of any offence based upon:
MEANING OF A COMPLAINT
Section 2(d) of CrPC, 1973 defines a complaint as “it is an allegation made
verbally or in written form before a Magistrate”. A complaint is made with the
object that the Magistrate should take action under this Code against the person
who has committed an offence. Here, this person can be known or unknown.
▪ It must be made with the object that the Magistrate should take
action.
EXAMINATION OF A COMPLAINANT
As per Section 200, CrPC, a Magistrate, after taking cognizance of an offence,
examines both the complainant as well as the witnesses on oath. The objectives
of such examination are:
Section 202(3) limits the power of the person excluding a police officer
investigating in that he is not permitted to take someone into custody without
a warrant.
The Supreme Court has observed that after the dismissal of the first complaint,
a fresh complaint having the same facts is maintainable only under exceptional
circumstances.
CONCLUSION
A complaint is a mode by which a Magistrate takes cognizance of an offence.
He examines the complainant as well as all the witnesses present as per
Section section 200, CrPC. If a Magistrate has no jurisdiction over the case then
he may transfer the case to the proper court under Section 201. He may
postpone the issue of process under Section 202.
As per Section 203, a Magistrate has the power to dismiss a complaint if he finds
no reasonable grounds for further proceedings. In such an instance, the
complainant has to file a fresh complaint again.
The word ‘trial’ is undefined in the Criminal Procedure Code. The trial can be
defined as a type of inquiry with the object to determine the guilt or innocence
of the accused person. Warrant cases are triable either by the Court of Session
or Magistrate, whereas the summon cases are triable only by a Magistrate.
Please note that the Court of Session doesn’t take direct cognizance of the
cases, but the cases are committed to the Court of Session under section
209 of the Criminal Procedure Code by the Magistrate if it is exclusively triable
by Session court. It is to be noted that Session Court tries those offences which
are punishable with more than seven years, life imprisonment, or
death. Section 199(2) of the Criminal Procedure Court provides with the
exception that in case of defamation of high dignitary or public official, a
written complaint can be filed by the public prosecutor, and the Court of
Session can take direct cognizance here.
According to section 225 of the Criminal Procedure Code, the trial before the
Court of Session will be conducted by the Public Prosecutor.
When the case is committed to the Session Court, and the accused appears
before the Court of Session, the case will be opened for prosecution by the
Public Prosecutor by describing the charge and stating the evidence.
When the case is not exclusively triable by the Session Court, the judge may or
may not frame the charges and would transfer the case to the Chief Judicial
Magistrate.
When the case is exclusively triable by the Session Court, the judge shall frame
the charges. The charge then shall be read and explained to the accused. The
accused shall then be asked if he pleads guilty or claims to be tried.
It is the judge’s discretionary power. If the accused pleads guilty, his plea will
be taken on record, and the judge, upon his discretion, shall convict the
accused or fix the date for prosecution evidence under section 230 of the
Criminal Procedure Code.
Suppose the accused claims to be tried or does not pleads or refuses to plead
or is not convicted under section 229 of the Criminal Procedure Code. In that
case, the date will be fixed for examination of the witness or issue of process
to call a witness or for production of any object or thing.
On the date so fixed, the judge shall record the evidence. The judge, upon his
discretion, shall postpone the cross-examination of the witness until other
witnesses are examined or recall any other witness for cross-examination.
When the evidence from the defence is concluded, the prosecution shall sum
up the case, and then the defence is entitled to reply.
After hearing the arguments, the judge shall deliver the judgement where he
shall either acquit or convict the accused. If the accused is to be convicted,
there shall be a hearing on the question of sentence.
In Allauddin Mian vs State of Bihar, it was held that hearing on the question of
sentence is mandatory.
What is a FIR?
▪ First Information Report (FIR) is a written document prepared by
the police when they receive information about the commission of
a cognizable offence.
▪ It is a report of information that reaches the police first in point of
time and that is why it is called the First Information Report.
▪ It is generally a complaint lodged with the police by the victim of a
cognizable offence or by someone on his/her behalf. Anyone can
report the commission of a cognizable offence either orally or in
writing.
▪ The term FIR is not defined in the Indian Penal Code (IPC), Code of
Criminal Procedure (CrPC), 1973, or in any other law.
o However, in police regulations or rules, information
recorded under Section 154 of CrPC is known as First
Information Report (FIR).
▪ There are three important elements of an FIR:
o The information must relate to the commission of a
cognizable offence,
o It should be given in writing or orally to the head of the
police station,
o It must be written down and signed by the
informant, and its key points should be recorded in a
daily diary.
What happens after an FIR is filed?
▪ The police will investigate the case and will collect evidence in the
form of statements of witnesses or other scientific materials.
o They can arrest the alleged persons as per law.
▪ If there is sufficient evidence to corroborate the allegations of the
complainant, then a charge sheet will be filed. Or else, a Final
Report mentioning that no evidence was found will be filed in court.
▪ If it is found that no offence has been committed, a cancellation
report will be filed.
▪ If no trace of the accused persons is found, an ‘untraced’ report will
be filed.
▪ However, if the court does not agree with the investigation report,
it can order further investigation.
What if the police refuse to register an FIR?
• Article- 22(2) of the Indian Constitution stipulates that the police official
making an arrest must produce the arrested person before the
Magistrate within 24 hours of the arrest and failing to do so would make
him liable for wrongful detention.
• Section- 55 of the CrPC states that in case a police official is making an
arrest without a warrant, then he must produce the person arrested
without any unnecessary delay before the Magistrate within
the jurisdiction or before a police officer in charge of the police station,
depending upon the conditions of the arrest.
• Section- 76 of the CrPC states that the arrested person must be
produced in court within 24 hours of his arrest, the same can must
exclude the time duration which is required for the journey from the
place of arrest to the Magistrate Court.
• Section- 50 (2) of CrPC provides that the arrested person has the right to
get released on bail by making arrangement for the sureties and
informing his of his right when arrested without a warrant for an offence
other than a non-cognizable offence.
The legal provision regarding the right to a fair and just trial can be extracted
from the Indian Constitution as well as a lot of Supreme court and High court
judgments since no specified law has been stipulated in this regard.
The right to keep quiet does not have any mention in any Indian law, however,
its authority can be derived from the Constitution’s right against self-
incrimination..
The right to stay silent is principally related to the statement and confession
made by the accused person in the court. In addition to this, it is the
responsibility of the magistrate to perceive if any statement or confession
made by the accused person was voluntarily or was after the use of force and
manipulation. Therefore, police or any other authority for that matter is not
allowed to compel an accused person to speak anything in the court.
Where the summons for the attendance of the accused person is to be issued,
but the court believes the accused may abscond or when the accused fails to
appear before the court without any reasonable cause, a warrant of arrest is
issued.
Now, the warrant of arrest has been issued, and there is reason to believe that
the accused has absconded or is hiding himself to avoid the execution of the
warrant. The court may publish a written proclamation requiring the accused
to appear before the court and may attach his property.
If the accused fails to appear after the proclamation as well, the court may also
attach the property of the accused, and the property will be at the State
Government’s disposal.
These provisions have been dealt with under sections 82 to 86 of the Criminal
Procedure Code.
If any court has a reason to believe that any person against whom a warrant
has been issued;
1. has absconded, or
2. is concealing himself
Then a court may publish a written proclamation specifying the place and time
(not less than 30 days from the date of such publication) for him to appear.
Essentials of Proclamation
According to the Criminal Procedure Code, these are the four essentials of
proclamation:
Attachment of Property
As per section 85 of the CrPC, if the proclaimed person appears before the
learned court within the time specified, his property shall be released.
If the proclaimed person doesn’t appear within the time specified, the
property comes at the disposal of the State Government. But it shall not be
sold until;
Unless the property is perishable in nature or if the court considers that the
sale would benefit the owner.
If within two years of the date of attachment, the person whose property was
at the disposal of State Government appears or is brought before the court. In
this case, the property or the sale proceeds will be delivered to him if he
satisfies the court that he did not abscond or conceal himself.
According to section 86 of the Criminal Procedure Code, any person who is
aggrieved by the refusal of delivery of property or sale proceeds may appeal to
the court, to which appeal ordinarily lies from the sentences of the first-
mentioned court.
6.For every distinct offence there is a separate charge and separate trial
discuss.
Introduction:
The charge is defined under Section 2(b) of the Code Of Criminal Procedure,
1973. According to which, “charges means the head of the charge when there
are more than one charges”. To put it in a more straightforward language,
after the trial is initiated, the accused person is informed about the allegations
which have been raised against him and the provisions of the Code under
which he would be tried by the Court. The accusations put up against the
accused are thus known as ‘Charges’ in the legal language.
Essential provision related to framing of Charges
Exception 1
Three offences which are of the same kind, committed within a year may be
charged together: This section has been provided to avoid multiplicity of the
proceedings when the offences are of the same kind. It contains two
circumstances:
1. According to Section 219(1), if a person has been accused of three
offences of the same kind then the person can be tried for all the
offences together if they have been committed within a span of
twelve months from the first to the last offence.
2. Section 219(2) talks about the offences which are of the same kind,
also punishable with the same quantum of punishment.
Exception 2
Offences which are committed in the course of the same transaction and tried
together. It consists of the following:
Exception 3
Section 221 provides for the cases wherein there is some doubt related to the
circumstances and incidents which took place during the commission of the
offence. According to this section, if the accused has committed a series of acts
which lead to confusion regarding the facts should be proved, the accused
might be charged with any or all of such offences or charged for alternative
offences. In such cases, the accused is charged for one offence and during the
stage of evidence, if it is proved that he has committed a different offence, he
may be convicted for the same even though he was not charged with the
same.
7.When can the court tender pardon to an accused under Cr.P.C? Can it be
revoked?
Scope and Object
▪ S.306 deals with the subject of tender of pardon to an accomplice.
However, the Judicial Magistrate of First Class can tender pardon at any stage
of inquiry or trial but not at the stage of investigation.
▪ The custody under the said section means judicial custody and not police
custody.
▪ The purpose of the same to ensure that the approver is protected from
extraneous influence of the accused or any other person.
▪ Such custody is aimed at protecting the approver who assists the Court
in punishing the accused.
Test to determine the Evidentiary Value
▪ The evidence given by the approver has to satisfy dual tests.
> There are chances that accomplice may swear falsely to shift the guilt from
himself.
> Accomplice only disclosing the fact in the greed and hope of getting a pardon
from the punishment.
In Madhu Limaye & Ors vs. Sub-divisional magistrate,Monghyr & Ors., the
constitutional validity of chapter VIII was challenged and gist of the chapter that
it is for prevention of crimes and prevention of public tranquillity and to curb
breach of peace was held.
A) Section 106: Security for keeping the Peace on Conviction :
1. Section 106 of the Code of Criminal Procedure provides that a Court of
sessions or a Magistrate of the First Class may, at the time of passing sentence
on a person convicted of certain specified offences, order him to execute a
bond for keeping the peace for any period not exceeding three years. It differs
from Sections 107 to 110, as the order must be passed at the same time when
there is a conviction and passing of a sentence. The court may order the bond
to be executed with or without sureties.
2. The offences in connection with which security can be taken under the
section are:-
4. Under section 106 evidence of past conduct is not legal evidence for an
order.
(i) In prosecutions for any of the offences referred to in clauses (a), (b) and (c)
above the need to move the trial Magistrates to bind over the accused
concerned under Section 106 should be carefully examined and timely action
taken in cases in which it is warranted. In respect of persons so bound over,
rowdy sheets should be opened and their movements periodically checked and
noted. Amongst other information, the names and addresses of the sureties
should be mentioned in the sheets.
ii) If during the term for which an accused is bound over under Section 106,
breaks the peace, steps should promptly be taken against him and his sureties
and the Court moved to forfeit their bonds.
Section 107 OF Cr.P.C – Security for keeping the peace in other cases
(1). An Executive Magistrate who is informed that any person is likely to commit
a breach of the peace or disturb the public tranquillity, or to do any wrongful act
that may probably occasion a breach of the peace or disturbance of the public
tranquillity, may, under-Sub-Section (1) of Section 107 of the Code of Criminal
Procedure require such person to show cause why he should not be ordered to
execute a bond, with or without sureties, for keeping the peace for a period not
exceeding one year.
(2) (a) Section 107 is thus an effective means for preventing breaches of the
peace or disturbances of public tranquillity in connection with religious
processions, festivals, fairs, elections, political movements or other disputes
between factions. It is not essential in every case that there should be two
parties against each other. It must however, be clear that a breach of the peace
is imminent, unless averted by proceedings under the section.
(b) Before starting proceedings under this section, the Police should collect
evidence, oral and documentary, of persons (including Police Officers)
acquainted with the circumstances of the case, regarding:
(i) The specific occasion on which the breach of the peace is anticipated;
(ii) The existence of a cause, quarrel or other circumstances which is likely to
lead to the breach and the period of its duration;
(iii) The declaration of the parties indicating their determination to carry out, or
to prevent, certain things in connection with the subject-matter of the quarrel;
(iv) The strength and the following of the party or parties, and
The Magistrate may, under Section 116 order the execution of an interim bond,
with or without sureties, for keeping peace until the conclusion of the inquiry
may detain him in custody until such bond is executed or, in default to execution,
until the inquiry is concluded.
Section 108 of CrPC Security for good behaviour from persons disseminating
seditious matters:
1) When any Executive Magistrate receives information that there is within his
local jurisdiction any person who, within or without such jurisdiction.-
(i) In any case either orally or in writing or in any other manner, intentionally
disseminates or attempts to disseminate or abets the dissemination of.-
(a) Any matter the publication of which is punishable under section 124A or
section 153A or section 153B or section 295A of the Indian Penal Code ( 45 of
1860 ), or
(b) Any matter concerning a Judge who acts or purports to act in the discharge
of his official duties which amounts to criminal intimidation or defamation under
the Indian Penal Code.
(ii) In any case is making, producing, publishing or keeping for sale, imports,
exports, conveying, selling, letting to hire, distributing, publicly exhibiting or in
any other manner is putting in circulation any obscene matter such as is referred
to in section 292 of the Indian Penal Code ( 45 of 1860 ), and the magistrate
opines that there is sufficient ground for proceeding, then he may, in the
manner provided, require such person to show cause why he should not be
ordered to execute a bond, with or without sureties, with regard to his good
behaviour for such period, not exceeding one year, as the Magistrate thinks fit.
(2) It is to be kept in mind that under this section no proceeding shall take place
against the editor, proprietor, printer or publisher of any publication which is
registered under, and edited, printed and published in conformity with the rules
laid down in the Press and Registration of Books Act, 1867 (25 of 1867), with
reference to any matter contained in such publication except by the order or
under the authority of the State Government or some officer empowered by the
State Government in this behalf.
Section 109 of CrPC– Security for good behaviour from suspected persons:
In cases where any Executive Magistrate receives information that within his
local jurisdiction there is a person taking precautions to conceal his presence
and that there are reasons to believe that it is being done by him with a view to
committing a cognizable offence, the Magistrate, in such case may in the
prescribed manner, may require such person to prove and show cause that why
he should not be ordered to execute a bond, with or without sureties, for his
good behaviour for such period, not exceeding one year, as the Magistrate
thinks fit.
Before a person can be proceeded against under Section 109 of the Code of
Criminal Procedure, he must be found to be taking precautions to conceal his
presence and there must be reason to believe that he is taking the precautions
with a view to committing any offence. Merely because a person hid his face by
means of a cloth when his presence was noticed by somebody going on the road
at midnight, it cannot be said that he was taking precautions to conceal his
presence.
SECTION 110 OF CR.P.C. – Security for good behaviour from habitual offenders:
Security cases under section 110 of the Code of Criminal Procedure against
local habitual should be built up on details recorded in the Station Crime
History as the result of careful watching by the Police. It should be very
exceptional for a local criminal for whom a History Sheet has not been opened,
to be put up under these sections.
The section requires that the person proceeded against should be within the
local limits of the Magistrate’s jurisdiction (Executive Magistrate) at the time
when proceedings are taken against him. Otherwise, the Magistrate can not
take action under this section. Temporary presence within the limits of the
Magistrate’s jurisdiction is sufficient. But, then the presence must be at the
time when the proceedings are initiated.
(1) The object of this section also is preventive and not punitive, and action
under it is not intended as a punishment for past offences. It is aimed at
protecting society from dangerous characters against the perpetration of crimes
by placing them under such substantial but not excessive security as would
prevent them from resorting to evil courses.
(2). To sustain a charge under clause (a), the person proceeded against must be
proved to be by habit a robber, house-breaker, thief or forger. The word “habit”
implies a tendency or capacity resulting from the repetition of the same acts.
(3). To substantiate a charge under Clause (b), it must be proved that the person
proceeded against is a habitual receiver of stolen property knowing the same to
be stolen.
(4). Clause (c) of section 110 Cr.P.C. is designed to meet the cases of persons
who assist the thief after theft by harbouring him, protecting him from discovery
and arrest, and helping him to dispose of his property. The acts, which amount
to harbouring must be done with an intention of screening the offender from
legal punishment or of preventing him from being apprehended.
(5). Clause (d) of section 110 Cr.P.C. prescribes certain offences, the habitual
commission or abetment of which, or the attempt to commit which, is ground
for taking action under this section.
9.JMFC court convicts Ramesh on his plea of guilty. Now Ramesh desires to
appeal against the conviction. Decide.
(Sec.251 to 253)
The provisions related to the transfer of cases are given under Chapter XXXI,
from sections 406 to 411 of the Criminal Procedure Code, 1973.
Transfer of cases and appeals by the Supreme Court – Section 406 CrPC
The power to transfer the cases to Supreme Court is conferred under section
406 of the Criminal Procedure Code. The section gives the Supreme Court the
power to transfer cases or/and appeals from one High Court to another High
Court. This power can be exercised by the Supreme Court whenever it seems
necessary and reasonable for justice.
However, the Supreme Court can only act under the application of the
Attorney-General of India or the interested party (complainant, public
prosecutor, accused, etc.).
Note: The Supreme Court does not have the power to withdraw a case from a
Special Judge and transfer it to the High Court.
Transfer of cases and appeals by the High Court – Section 407 CrPC
The power to transfer the cases to the High Court is given under section 407 of
the Criminal Procedure Code. The High Court can exercise this power under
three conditions, when it is satisfied that:
1. A fair and impartial trial cannot be held in any criminal court that is
subordinate to it.
2. Certain questions of law of unusual difficulty might arise.
3. An order is required by any provision of the Code or for the general
convenience of the parties or the witness involved or for the ends of the
justice.
The High Court can exercise this power on the report of the lower court or on
the application of a party interested. This power can also be exercised on its
own initiative by the High Court. However, the application for the transfer of a
case from one criminal court to another criminal court in the same Session
Division can be laid down before a High Court only if it has been previously
made to the Sessions Judge and was rejected by him.
Transfer of cases and appeals by the Sessions Judge – Section 408 CrPC
Section 408 of the Criminal Procedure Code provides the power to the Sessions
Judge to transfer a case from one criminal court to another criminal court in
his sessions division. Whenever it seems reasonable for the ends of the justice,
the Sessions Judge can act as provided under this section.
The Sessions Judge can exercise this power either on the instance of the report
of the lower court or on the application of the party interested or on its own.
The Sessions Judge also has the power to withdraw a case or appeal which he
has transferred to any Assistant Sessions Judge or Chief Magistrate
subordinate to him. The provision related to this is given under section 409 of
the Criminal Procedure Code.
However, a Sessions Judge can act accordingly only before the trial of the case
or hearing of the appeal has begun. There can be no withdrawal of a case once
the trial or hearing has started in the transferee court.
The Chief Judicial Magistrate also has the power to inquire or try such a case
himself. Along with this, he can also refer such a case to any other Magistrate
who is competent to inquire into and try the case.
The Executive Magistrates have the power to withdraw or recall any case
under section 411 of the Criminal Procedure Code. The Executive Magistrate
under this section can withdraw any case which has been commenced before
the court to any Magistrate that is subordinate to him for the disposal of the
case. He is also authorized under this section to withdraw or recall any case he
had previously transferred to any Magistrate subordinate to him as well as to
dispose of such a case himself or refer it for disposal to any other Magistrate.
Compounding an offence indicates that the individual with whom the crime
has been perpetrated has acquired some compensation from the accused, not
exclusively of monetary nature, to avoid the litigation process.
There are some crimes in which the parties concerned might reach a
settlement when the proceedings of the court are going on and further
proceedings in the court will be suspended. This is known as ‘compounding’.
Compoundable offences are situations where a settlement would be
acceptable. Hurt, wrongful restraint, assault, molestation, fraud, adultery, and
other similar crimes are compoundable offences.
Section 320 of the CrPC talks about compoundable offences. This Section
defines a series of Indian Penal Code (IPC),1860 crimes that can be
compromised by the survivors of such crimes. A settlement reached by both
parties in a matter is referred to as the ‘compounding of an offence’. As a
result, certain IPC offences explicitly listed in Section 320 of the CrPC can be
compounded by both parties.
The High Court under Section 401 of the CrPC or a court of session
under Section 399 of the CrPC acting in the performance of its revising power
may permit any individual to settle any crime which he or she is eligible to
compromise under Section 320 of the CrPC.
Whenever an act is compoundable under Section 320 of the CrPC, then the
abetment of this kind of activity or even an attempt to commit such an act (if
such an attempt in itself constitutes a crime), or when the charged person is
liable under Sections 34 or 149 of the Indian Penal Code, then it will also be
compounded in the same way.
Introduction
The Criminal Court Crpc and numerous several provisions under 7 sections-
Section 468 which deal with irregularities which do not vitiate proceeding,
Section 461 irregularities which vitiate proceedings, Section 462 proceeding in
the wrong place, Section 463 non-compliance with a provision of section 164
of section 281, Section 464 effect of omission to frame or absence of or error
in the charge, Section 465 handle the sentence when reversible because of
error or omission or irregularity, Section 466 defect Hector error not to make
attachment and lawful in this article we will discuss in detail all these sections
which based on a regular proceedings state the consequence of it.
Section 461 of Crpc deal with irregularities which vitiate process reading-
If any magistrate not been empowered by law on this behalf does any of the
following things should be done namely attach and sell property under section
83 issue a search warrant for documents like a parcel or other things in the
custody of a poster or Telegraph authority, Demand security to keep the
peace, Demand security for good behaviour, Discharge a person lawfully
bound to be of good behaviour, Cancel a bond to keep the peace, Make an
order for maintenance make an order under section 133 as to a local nuisance
prohibited under section 143 the petition on the continuance of public
nuisance make an order under part C or part D of chapter X, Take cognizance
of an offense under Class C of subsection 1 of section 190, Trice and offender
try summarily. passes a sentence and that section 325 on proceeding recorded
by another magistrate decide and appeal called under section 397 for
proceedings or lastly revise and order passed under section 446 is proceeding
shall be void.
Introduction
When dealing with a criminal case, the police comes across various articles
which are then seized by it. These articles are of utmost significance and act as
evidence. These are presented before the court and become an important
element in a successful trial. The term property applies to all such documents or
articles which are submitted before the court and marked as documentary
exhibits or material objects.
Once the trial ends, however, these articles or documents need to be disposed
of. Chapter 34 of the Code of Criminal Procedure, 1973 (CrPC) deals with this
disposal. This process of disposal is governed by Section 451 to 459 of the code.
Introduction
The Probation of Offenders Act of 1958 builds on the premise that juvenile
offenders should be stopped by counselling and rehabilitation rather than
thrown into jail by being regular offenders. The probation officer focuses on
the offender’s concern or desire, and tries to solve his concern and aims to
make the offender a productive member of the community. Within the
criminal justice system, the probation officer plays a critical or important role.
He is at the forefront of the rehabilitation of the prisoners, he helps confess
and rehabilitates the prisoners as a decent citizen in society.
The police have also played a key role in the rehabilitation and socialization of
the institutions’ young criminals. It is believed that the public does not accept
him when an individual is released from a domestic institution. Society would
tolerate him: otherwise, he will engage again in anti-social activities and
repetitive crimes. In this respect, it is the duty of the police officer to restore
such persons to society and also to ensure that other agencies such as
panchayat etc. are aware of their duty to help him to socialise and carry out his
ordinary social work. In this situation, the probation officers must perform the
same form of tasks, support the offender to recover and adjust the offenders
to other members of society.
It was held by the Himachal Pradesh High Court in the case of State of
Himachal Pradesh vs. Happy (2019 SCC OnLine HP 700) that judgment passed
by a single member of the Juvenile Justice Board is void ab initio. In this case,
the impugned order was passed by a single Magistrate, without fulfilling the
criteria of the composition required for the functioning of the Juvenile Justice
Board. Therefore, the order was set aside.
Powers
The Board constituted for any district shall have the power to deal exclusively
with the proceedings under the Act:
When an alleged child in conflict with law is produced before the Board, it shall
exercise its power to hold an inquiry according to the provisions of this Act and
may pass orders as it deems fit under Section 17 and 18 of the JJ Act, 2015.
The Board is also empowered to inquire into heinous offences under Section
15 of the Act. Such preliminary assessment has to be disposed of within a period
of 3 months from the date of first production of the child before the Board.
In the case of Puneet S. vs. State of Karnataka (2019 SCC OnLine Kar 1835), the
Karnataka High Court held that only the Juvenile Justice Board has the power to
decide whether an offence committed by a juvenile is heinous or not.
Functions
Sr.
Functions
No.
Ensuring informed participation of the child & the parent or the guardian
01
throughout the process
Ensuring protection of the child’s rights throughout the process of arresting the
02
child, inquiry, aftercare and rehabilitation
Ensuring the availability of legal aid for the child through various legal services
03
institutions
Adjudicating and disposing of cases pertaining to children in conflict with the law
06
according to the process mentioned in Section 14
Conducting inquiry for declaring that a certain person is fit for taking care of the
09
child in conflict with the law
Ordering the police for registration of FIR if any offence is committed against any
11
child in conflict with the law
Conducting a regular inspection of jails meant for adults, to check if any child is
12
lodged in such jails
Taking immediate measures for the transfer of a child found in jails for adults, to
13
an observation home
(2) The court before which an offender is so brought or appears may either
remand him to custody until the case is concluded or it may grant him bail,
with or without surety, to appear on the date which it may fix for hearing.
(3) If the court, after hearing the case, is satisfied that the offender has failed
to observe any of the conditions of the bond or bonds entered into by him, it
may forthwith—
(b) where the failure is for the first time, then, without prejudice to the
continuance in force of the bond, impose upon him a penalty not exceeding
fifty rupees.
(4) If a penalty imposed under clause (b) of sub-section (3) is not paid within
such period as the court may fix, the court may sentence the offender for the
original offence.
As per Section 9 of the Act, if the Court after hearing the case finds that the
offender failed to observe the conditions in the bond, it may either sentence
him for the original offence or may impose penalty where the failure is for first
time.
In the case of Ishar Das Vs. State Of Punjab[1] the Court opined that the non-
obstante clause in Section 4 of the Act will override and prevail over any other
laws, provided that all conditions specified in the Section are met. In the given
case, the Court released a person below 21 years of age on probation of good
conduct who was charged under the provisions of Prevention of Food
Adulteration Act.
The Court also observed that “As the object of Probation of Offenders Act is to
avoid imprisonment of the person covered by the provisions of that Act, the
said object cannot be set at naught by imposing a sentence of fine which
would necessarily entail imprisonment in case there is a default in payment
of fine.”
In the case of Arvind Mohan Sinha Vs. Amulya Kumar Biswas[2] , the Court
declined to accept the contention that the provisions of Probation of Offenders
Act have no application to offences relating to the Customs Act or the “Gold
Control” Rules contained in Part XII-A of the Defence of India Rules, 1962.
The provision states that the juvenile who has committed a bailable or non-
bailable offense can be released on bail with or without surety. However, the
juvenile cannot be released if there are reasonable grounds that would bring the
child in association with any of the known criminals or expose him to any moral,
physical or psychological danger or his release would defeat the ends of justice.
• When the police officer receives oral information he shall reduce it into
writing.
• In case of written information the police will record it under section 154
crpc
• Police officer shall read over the information to the informant or
complainant
• The police officer shall take signature or thumb impression of the
informant
• Thereafter, the police will record the substance of information in General
Diary (GD)
• Police officer will give a copy of FIR to the informant at free of cost
FIR stands for First Information Report and is dealt with under Section 154 of
the Code of Criminal Procedure, 1973 (hereinafter, “CrPC”). It simply means any
information given by a person (this can be anyone including the victim, third
party, etc.) to a police officer on duty regarding the commission of an alleged
cognizable offense. Based on this FIR, the police initiates the investigation and
further submits a charge sheet under Section 173, CrPC.
The FIR holds prime importance in any criminal case and has various aspects
associated with it. However, for this article, only the evidentiary value of FIR is
taken into consideration. FIR finds its mention in CrPC, but to find its evidentiary
value, the Indian Evidence Act (hereinafter, “IEA”) is relevant. A culmination of
both these statutes helps the court to finally determine the guilt or the
innocence of the accused.
The evidentiary value of FIR has two aspects, i.e., substantial and procedural
aspects. The earlier aspect deals mainly with relevant facts, with regards to
which Sections 6, 8, 21, 27, and 32 of IEA will be pertinent for discussion. The
latter aspect is mainly for the purpose of corroboration, contradiction, etc. Here,
Sections 145, 157, 159, and 160 of IEA will come into play. This above list of
sections is not exhaustive, and there can be various dimensions associated with
FIR. Nevertheless, for this article, only the above-mentioned sections will be
dealt with, as these cover up most of the evidentiary value of FIR.
In Lalita Kumari vs. Govt. of UP and Ors.[4], the Supreme Court has stressed the
fact that FIR has to be lodged as soon as possible. Any delay in FIR would result
in embellishment which is a creature of an afterthought. Due to this delay in
lodging of FIR, the case is denied of the benefit of spontaneity, and there is a
high risk of exaggerated facts or concocted story which is the end-result of
deliberation and consultation with others. Hence, it should be made at the
earliest possible time, to protect the evidentiary value of FIR.
Delay in lodging of FIR will not intrinsically affect the merit of the case, as it is a
curable irregularity. However, the court will become suspicious of the incident,
along with the informant. That informant of FIR later has to appear as a witness
in court, and there the prosecution can use the FIR for corroboration. If the court
finds the delay to be undue, and not reasonably explained, the evidentiary value
of the informant’s testimony gets reduced. Nevertheless, if there are other
cogent evidence regarding the incident, then it can lead to an ultimate
conviction. But, if the testimony of the witness was pivotal evidence, and it
becomes weak due to delay, then the accused in such cases can be given the
benefit of doubt and ultimately acquitted.
Introduction
Article 21 of the Constitution of India guarantees the protection of life and
personal liberty to all persons. It guarantees the fundamental right to live with
human dignity and personal liberty, which in turn gives us the right to ask for
bail when arrested by any law enforcement authority.
Section 436 of CrPC deals with provisions for bail in bailable offences. This
provision is mandatory in nature, and the police or the court has no discretion
over it.
Case Law: Vaman Narayan Ghiya vs the State of Rajasthan: The apex court has
held that no jurisdiction lies to any court while granting bail under section 436
CrPC except asking for security.
Section 437 of CrPC deals with provisions for bails regarding non-bailable
offences. It is based purely on the discretion of the court (other than the High
Court and Sessions court).
Case Law: Kalyan Chandra Sarkar vs Rajesh Ranjan: The apex court observed
that the detention of the accused in non-bailable offences could not be
questioned as being violative of Article 21 of the Constitution.
1. Anticipatory Bail
Anticipatory bail is filed before the arrest is made. In other terms, it is also
known as pre-arrest bail. The accused apprehending arrest can approach the
High Court of the concerned state for anticipatory bail application
under section 438 of CrPC. Anticipatory bail is frequently in the news, and
politicians, prominent personalities, journalists, etc., often use this.
2. Bail on Arrest
This is filed after the arrest of the accused person. Under Section 437 of CrPC,
the arrested person can approach the court for bail.
This is filed post-conviction by the court, and an appeal lies against the same.
When the accused has been convicted by the court and has preferred an
appeal, the accused can apply to the appellant court for bail.
4. Default Bail
When the charge-sheet is not filed in the court within the prescribed time
period or in other words, the investigation remained incomplete within the
stipulated time period; the accused is entitled to default bail.
5. Interim Bail
Lal Kamlendra Pratap Singh vs State of U.P. and Ors. (2009): Interim bail is
nowhere defined in CrPC. The concept of interim bail was started by the
Hon’ble Supreme Court in 2009, stating that interim bail be granted pending
disposal of bail application because arrest and detention of a person may
cause irreparable loss.
Rukmani Mahato vs the State of Jharkhand (2017): Here, the misuse of interim
bail came to the Supreme Court’s notice. The apex court had expressed
extreme displeasure over granting regular bail based on the pre-arrest/interim
bail of the superior court. The apex court held:
Even if the superior court dismisses the anticipatory bail plea after further
examination, the normal bail granted by the subordinate court will continue to
hold the field, rendering the superior court’s final denial of the pre-arrest bail
useless.
Bail in bailable cases is a matter of right. Section 436 of CrPC deals with bail in
bailable cases. This section empowers the court as well as the police to grant
bail. Any accused arrested for committing a bailable offence and is willing to
provide bail must be released with or without sureties. Provided where
such person is indigent and is unable to provide surety, such person shall be
discharged executing a bond without sureties.
It is the pre-arrest bail. Any person who apprehends his/her arrest regarding a
non-bailable offence can apply for anticipatory bail. Anticipatory bail has not
been defined anywhere in the code.
In ‘Balchand Jain vs State of MP‘, the Supreme Court specified anticipatory bail
as bail in anticipation of arrest.
5. Interim Bail
The bail granted to a person when the main bail application is yet to be
disposed of and may consume a longer time to decide. It was recently
granted to comedian Munawar Faruqui as the procedure laid down under law
for arrest was not followed.
A convicted person can get bail from the appellate court after filing the
criminal appeal under section 389(1) and (2) of CrPC.
Charge
In simple terms, charge means informing the accused person of the grounds on
which the accused is charged. A charge is defined under Section 2(b) of the
Criminal Procedure Code, 1973 which states, the charge includes any head of
the charge when the charge contains more than one head. The case of V.C
Shukla v. State (1980) explains the purpose of framing charge is to give
intimation to the accused, which is drawn up according to the specific language
of the law, and giving clear and unambiguous or precise notice of the nature of
the accusation that the accused is called upon to meet in the course of a trial.
Form and content of a charge
Section 211 of Cr.PC constitutes essentials elements of the contents of the
charge:
1. The charge form shall state the offence for which the accused is
charged.
2. The charge form shall specify the exact offence name for which the
accused is charged.
3. In case there is no specific name given under any law for the offence
which the accused is charged with, then the definition of the offence
must be clearly stated in the charged form and informed to the
accused.
4. The law and provisions of the law to be mentioned in the charge
form.
5. The charge shall be written in the language of the court.
6. The accused shall be informed about his previous allegations which
would expose him to enhanced punishments if found guilty for the
offence charged.
In the case of Court in its motion v Shankroo (1982), the court held that mere
mentioning of the Section under which the accused is charged, without
mentioning the substance of the charge amounts to a serious breach of
procedure.
In Dal Chand v State (1981), the court held that defect in charge vitiates the
conviction.
Section 216 of Cr.PC explains that courts shall have the power to alter or add
to charge at any time before the judgment is pronounced.
The trial court or the appellate court may either alter or add to the charge
provided the only condition is:
If the court concludes that the alteration or addition of the charge is likely to
be prejudiced to the accused or the prosecutor then the court may proceed
with the original trial or adjourn it. The case shall not move forward unless the
sanction is obtained in respect of the facts constituting the offence.
21.Discuss the power of court to release the offenders after admonition and
on probation of good conduct.
Admonition
Section 3 of the Probation of the Offenders Act,1958 deals with the power of
court to release the offender after admonition. An Admonition, in literal terms,
means a firm warning or reprimand. Section 3 says how the offender is benefited
on the basis of admonition after satisfying the following conditions:
Case laws
Case laws
1. Smt. Devki v. The State of Haryana, AIR 1979 SC 1948 – In this case, it
was observed that Section 4 would not be extended to the abominable
culprit who was found guilty of abducting a teenage girl and forcing her
to sexual submission with a commercial motive.
2. Dalbir Singh v. The State of Haryana, AIR 2000 SC 1677 – In this case,
the court took the opinion that it is appropriate for the defendant to
be placed on probation for his good conduct, given that the facts of the
situation are needed to be taken into account. One of the
circumstances informing the aforementioned opinion which cannot be
omitted is “the essence of the offence.” Thus, Section 4 can be
redressed where the court recognizes the circumstances of the
situation, in particular the “character of the crime,” when the court
decides whether it is reasonable and necessary for the execution of a
defined reason that the defendant should be released on the grounds
of good conduct.
3. Phul Singh v. the State of Haryana, AIR 1980 SC 249 – In this case, the
court held that the provision of Section 4 should not be mistaken and
applied easily in undeserving cases where a person in early twenties
commits rape. The court, thus, refused the application of probation on
such heinous nature of crime and convicted the person.
Thus after an arrest, a person’s liberty is under full control of arrester. But every
deprivation of liberty or physical restraint should not be interpreted as the
arrest. Only the deprivation of liberty by a legal authority in a professionally
competent and skilful manner amounts to arrest.
The major purpose of arrest is to bring the person before a court and secure
administration of law. An arrest also serves the purpose of notifying the society
that a particular individual has committed an act which is against the society and
act as a remark to deter crime in the future.
Section 154 provides further that, “if any person aggrieved by a refusal on the
part of the officer in charge of police station, may send the substance of such
information by post to Superintendent of Police, who is satisfied that such
information discloses any commission of cognizable offences, shall either
investigate himself or direct an investigation to be made any police officer
subordinate to him”.
The word ‘trial’ has not been defined in the Code of Criminal Procedure, 1973
per se. According to the Black’s Law Dictionary, a trial is defined as a judicial
examination according to the law of the land, over a cause which could be either
civil or criminal before a court that has jurisdiction.
A Trial is a procedure where the Court adjudicates after hearing the case from
both sides. It gives a fair opportunity to examine, re-examine and cross-examine
the witnesses produced in the court. The judge delivers a judgment on the basis
of the merits of the case. It is essential that the trial is fair, prudent and without
any undue influence.
There are three kinds of trials primarily – warrant, summons and summary.
Summary Trials are mentioned in Chapter XXI of the Code of Criminal
Procedure,1973. In this trial, the cases are disposed of speedily as the procedure
is simplified and the recording of such cases are done summarily.
In this type of trial, only the offences which fall into the small/petty category are
tried. Complex cases are reserved for warrant or summons trial. To determine
whether a case should be tried summarily, the facts stated in the complaint form
the primary basis. The objective of summary trials is the expeditious disposal of
cases to lessen the burden on the judiciary. The trial gives a fair opportunity to
people for procuring justice in less time.
Powers
The power to try a case summarily is laid down under Section 260 of the Code
of Criminal Procedure, 1973.
1. Offences which are not punishable with death, imprisonment for life or
imprisonment for more than two years.
2. The offence of theft under Section 379, 380 or 381 of the Indian Penal
Code, 1860 if the value of the stolen property is not more than 2000
rupees.
3. An offence where a person has received or retained a stolen property
worth not more than 2000 rupees, under Section 411 of the Indian
Penal Code, 1860
4. An offence where a person has assisted in concealing or disposing of
stolen property, not worth more than 2000 rupees, under Section
414 of the Indian Penal Code, 1860
5. Offences covered under Section 454 and Section 456 of the Indian
Penal Code, 1860
6. If a person insults with the intention of provoking a breach of peace
under Section 504 of the Indian Penal Code, 1860
7. In the case of criminal intimidation punishable with imprisonment up
to two years or fine or both, under Section 506 of the Indian Penal
Code, 1860.
8. The abetment of any of the above-mentioned offences
9. If an attempt is made to commit any of the aforementioned offences
and if such an attempt is a punishable offence
10.If an act is committed which constitutes an offence, for which a
complaint can be filed under Section 20 of the Cattle Trespass Act,
1871
The Committee should meet at least twenty days a month to ensure that the
transaction rules and procedures are followed at its business sessions. When
the Committee pays a visit to an existing child care institution, a Committee
meeting is held. When the Committee is not in session, and a kid in need of
protection and care needs to be placed in a Children’s Home or a fit person, he
must be brought before an individual member of the Committee. If there is a
disagreement of opinion among the Committee members, the majority’s
opinion will take precedence. If there is no such majority, the Chairperson’s
viewpoint will be taken into account.
• Children who have been neglected or abused must appear before the
Committee. In turn, the Committee should be informed of the
children who are being brought to it.
• To investigate to determine who is qualified to care for children in
need of care and protection.
• To direct the placement of a child in a foster care facility.
• To direct Child Welfare Officers, District Child Protection Units, and
Non-Governmental Organizations to conduct social investigations and
report to the Committee.
• Under this Act, an inquiry into concerns relating to and affecting
children’s safety and well-being is to be conducted.
• To provide care, protection, restoration, and appropriate
rehabilitation to children who require care and protection. The child’s
individualized care plan determines this. It also includes giving
required instructions to parents, guardians, or persons who are fit
and children’s homes or fitness facilities.
• To confirm the parents’ performance of the surrender deed and
ensure that they are given time to think about their decision and
rethink to keep the family together.
• To ensure that all attempts are taken to reunite lost or abandoned
children with their families in accordance with the Act’s
requirements.
• After a thorough investigation, declare children who are orphans,
abandoned, or surrendered legally free for adoption.
• Taking suo-moto cognizance of cases and reaching out to minors in
need of care and protection.
• To take action against the rehabilitation of children who have been
sexually assaulted and reported to the Committee, the Special
Juvenile Police Unit, or the local police as children in need of
protection and care.
• To collaborate with other departments concerned with the care and
protection of children. These agencies include the police, the labour
department, and others.
• In a child abuse report, undertake an investigation and make
recommendations to the police or the District Child Protection Unit.
Conclusion
To conclude, it would be a safe bet to say that establishment of bodies like the
Child Welfare Committee is an important step that ensures the protection of
vulnerable children from harm, to an extent. Living in an abusive environment
or even simply an neglectful climate can lead to severe psychological damage
that can further develop criminalistic tendencies in some cases. Taking
cognizance of the bad situations children can be caught in and vowing to get
them the help and care they deserve is the first step to ensuring that the
children of our society grow up to be adults we all can be proud of.
25.Explain the circumstances under which a police officer may arrest a
person without warrant and state the circumstances in which a private
person can arrest.
Refer Q.No.22
Steps of Investigation
The police officer or any other person who has been authorized by a Magistrate
on his behalf is competent to investigate.
Commencement of Investigation
• The police officer in charge has the authority to investigate when the
FIR is lodged.
• When the complaint has been made to the Magistrate then any person
who has been authorized by the Magistrate can investigate in this
regard.
Malafide Investigation
In this case, the Investigating Officer and the Station House Officer had received
information about a murder from an unknown place. It was held that before the
investigation commences a Magistrate should take cognizance of the offence.
In this case, it was observed by the court that etymologically, the meaning of
term investigation is that which includes any process involving sifting of
materials or search of any relevant data for the purpose of ascertaining facts in
issue in a matter in hand.
Inquiry
According to Section 2(g) of The Code of Civil Procedure, Inquiry includes every
inquiry except for a trial conducted under this Code, that is done either by a
Magistrate or by the Court. The inquiry relates to the proceedings that are
carried out by the Magistrate before a trial is done.
Inquiry includes all the enquiries that are conducted under this code but it does
not include the trials that are conducted by a Magistrate.
• Judicial Inquiry
• Non-Judicial Inquiry/ Administrative Inquiry
• Preliminary Inquiry
• Local Inquiry
• Inquiry into an offence
•Inquiry related to matters other than an offence
Under Section 159 of CrPC, the Magistrate is empowered to hold a preliminary
inquiry on receipt of the police report under Section 157 of CrPC, to ascertain
whether an offence is committed and if an offence has been committed then
whether any person has to be put upon trial.
The cases which are triable by the Session Court, the commencement of their
proceedings take place before a Magistrate. The proceedings can be in the
nature of an inquiry preparatory to send the accused for trial before the court
of Session.
Magistrate also conducts an enquiry in the cases which are triable by himself
under Section 302 of CrPC. If a complaint is filed before a Magistrate, the
Magistrate examines the witnesses and the complainant on an oath to find out
if there is any matter for the investigation that has to be carried out by a criminal
court.
If the Magistrate distrusts the statement made by the complainant and the
witnesses, the Magistrate may dismiss the complaint.
The result of the investigation or inquiry does not establish sufficient ground to
proceed with the case. All these proceedings are done in the nature of the
inquiry.
Trial
The Code of Criminal Procedure does not define the term trial. A trial is a judicial
proceeding that ends in either a conviction or acquittal but does not discharge
anyone. It is examination and determination by a judicial tribunal over a cause
which has jurisdiction over it.
The trial begins in a warrant case with the framing of the charge when the
accused is called to plead thereto. In a summons case, it is not necessary to
frame a formal charge, the trial starts as soon as the accused is brought before
the magistrate and the particulars of the offence are stated to him. The case
which is exclusively triable by a session court, there the trial begins only after
committal proceedings done by the Magistrate. Appeal and revision are
included in the term trial, they are a continuation of the first trial.
In a criminal trial, the function of the court is to find out whether the person
who is produced before the court as accused, is guilty of the offence with which
he has been charged. To hold that the accused is guilty of the offence with which
he has been charged, the purpose of the court is to scan the material on record
to find out whether there is any trustworthy and reliable evidence on the basis
of which it is possible to find the conviction of the accused.
Inquest report
The term ‘inquest’ has not been outrightly defined in the Code. The meaning of
inquest is to seek legal or judicial inquiry to ascertain the facts. According to
the Black’s Law Dictionary, the term ‘inquest’ means an inquiry conducted by
the medical officers or sometimes with the help of a jury into the manner of
death of a person, who has died under suspicious circumstances or has died in
prison. The provisions relating to the inquest report are covered under Chapter
XII of the Code.
An inquest report is made primarily to look into the causes of unnatural death.
In the case of unnatural death, the circumstances have to be examined. The
State owes a duty to its citizens to ensure their health and life. When a crime is
committed, it is committed against the State. In the circumstances of unnatural
death, it is the duty of the State to ascertain the cause of death and accordingly
take further measures. This is the purpose of an inquest report, to establish facts
that can be used to apprehend and punish the offender.
Relevant provisions under the code
Under Section 174 of the Code, the police have been empowered to enquire and
report on cases of unnatural death. The first clause to the provision states that
when an officer-in-charge of a police station or some police officer who is
empowered by the State Government receives information that:
According to Section 195(1)(a), “Court will not take cognizance to those cases
which punishable under Section 172 to Section 188 of Indian Penal Code unless
a written complaint is made by a public servant.” Section 172 to 188 of IPC deals
with offences related to contempt of public servant. The court will not take
cognizance in case of an attempt, conspiracy, abetment of offence given in
Section 172 to 188 of IPC.
According to Section 195(2), ‘‘Court will not further proceed with the trial when
the order of withdrawal is given by a superior officer of a public servant (who
has complained).’’ Provided that if trial in the court has been concluded then no
such withdrawal shall be ordered.
According to Section 195(1)(b)(i), ‘‘Court will not take cognizance to those cases
which are offensive under Section 193 to 196, 199, 200, 205 to 211 and 228 of
Indian Penal Code unless a written complaint is made by that court or by some
other court to which that Court is subordinate.” Above mentioned sections of
IPC deals with offences against public justice. The court will not take cognizance
in case of an attempt, conspiracy, abetment of offences against public justice.
According to Section 196(1), ‘‘Court will not take cognizance to those cases
which punishable under Chapter VI (Of Offences against the State) or
under Section 153A, Section 153B, Section 295A or Section 505 of Indian Penal
Code except with the consent of the Central Government or of the State
Government.”
Above mentioned sections of IPC deal with offences against the state. Chapter
VI of IPC deals with the offence against the state. Section 153A of IPC deals with
harmony, 295A deals with the offence of statements which result in
infringements of religious belief. Section 505 deals with an offence related to
public mischief.
According to Section 196(2), “Court will not take cognizance to offences of any
criminal conspiracy under Section 120B of Indian Penal Code (other than a
criminal conspiracy to commit a cognizable offence punishable with death,
imprisonment for life or rigorous imprisonment for two a term of two years or
upwards) unless consent in writing is given by the State Government or the
District Magistrate to initiation of the proceedings.”
Where Criminal Conspiracy under Section 195 applies, no such consent shall be
necessary.
According to Section 196(3), “A preliminary investigation by a police officer (not
below the rank of inspector) is necessary before giving consent by Central
Government, State Government or District Magistrate.”
According to Section 197(1), “Court will not take cognizance to offences done by
Judges, Magistrates or any Public Servants during the course of employment
unless consent in writing is given by the State Government(when offender is
under course of employment of state government) or the Central
Government(when offender is under course of employment of central
government) to initiation of the proceedings.” In the case of State emergency in
any state, only Central Government will give consent for such proceedings.
According to Section 197(2), “Court will not take cognizance to offences done by
any member of the Armed Forces of the Union during the course of employment
unless consent given by the Central Government.”
According to Section 197(3), “Section 197(2) will also apply to such class or
category of the members of Forces charged with the maintenance of public
order.”
28.Define the term charge. For every distinct offence there is a separate
charge and separate trial discuss.
Refer Q.No.06.
29.Explain the process to compel the production of things before the criminal
courts under Cr.P.C.
Introduction:
Brief explanation:
1. Issuance of Summons:
i. If the court is of opinion that the place is used for the deposit of
stolen property then the court may authorize any police officer.
ii. To enter such place in the same manner as specified in the
warrant.
iii. To take the possession of any property found at the suspicious
place
iv. To convey the property before the magistrate
v. To take into custody such things and carry before the magistrate
vi. Such suspicious or objectionable object includes counterfeit
currency notes, counterfeit coins, forged documents, false seals,
obscene objects, obscene object etc.
5. Declare the publication forfeited and issue the warrant:
When the complaint is made that unlawful detention of woman or female child
is made for an unlawful reason then the magistrate of First-class may make an
order for immediate restoration of such woman or female child to their
parents or guardian.
When the things are found disposed of in the other jurisdiction, then such
things shall be immediately taken before the court who has issued the warrant.
11. Seize certain property
The magistrate has the power to direct a search to be made in his presence but
for such direction, he is competent to issue a search warrant.
The meaning of the word impound is to seize. The court if it thinks fit may
impound the document or things before the courts.
i. The courts can exercise its power where the court extend by issuing following
that will be served or will be executed at any place.
In this case the constitutional validity of the search warrant was arise. It was
held by the court that the accused will not be forced or compelled to give the
evidence against himself. Thus, search warrant is not violative of the provision
of the constitution.
it was held by the court that the search warrant is to be used with proper
caution and with due care. The police officer has to work effectively according
to the rules and regulations.
30.Who are probation officers? Explain the duties of probation officers under
the probation of offender’s act.
Who is a Probation Officer
Refer Q.No.21.
Section 125 of the code of criminal procedure provides that any person
having sufficient means to maintain himself cannot refuse the maintenance
to the wife, children, and parents if they are unable to maintain
themselves.
After a party invoked Section 125 of the Code, the court may order the
respondent, that is the husband, to provide monthly maintenance to his
wife who is unable to support herself. For the purpose of giving
maintenance to the wife, the husband has to be sufficient enough to
maintain his wife after the separation and at the same time, the wife must
not be doing adultery or living separately with her husband without any
sufficient reasons. Even if they live separately with mutual consent, then
also the wife will not be entitled to any type of maintenance. Whenever a
judgment passes in favor of the wife, the court must ensure that the
husband has sufficient means to provide maintenance. The court is also
required to make sure that the wife after the separation does not have
sufficient money to support herself.
The purpose of Section 125 CrPC was discussed in the case of K. Vimal v.
K. Veeraswamy 1991 SCC (2) 375, where it was held that Section 125 of the
Code had been introduced for achieving a social purpose. The purpose of
this section is the welfare of the wife by providing her with the necessary
shelter and food following her separation from the husband. It was held in
this case that if the wife has lived like a wife and the husband had treated
her like a wife for all the years prior to their separation then the wife
cannot be denied maintenance by her husband.
Wife must not refuse without sufficient reasons to live with her
husband: According to Section 125(4) of the Code of Criminal Procedure,
no wife shall be entitled to receive an allowance for the maintenance from
her husband, if she refuses to live with her husband. A wife must not refuse
to live with her husband without sufficient reason to get maintenance.
What could be considered as a sufficient reason for the wife’s refusal to
live with her husband would depend upon the facts and circumstances in
each case. As per explanation to Section 125(3) of the Code, if a husband
has contracted marriage with another woman or keeps a mistress, it shall
be considered to be a just ground for his wife’s refusal to live with him .
The wife must not be living separately by mutual consent: As per Section
125(4) of the Code of Criminal Procedure, no wife shall be entitled to get
an allowance for the maintenance from her husband if they are living
separately by mutual consent. A divorced wife cannot be characterized as
a wife living separately by mutual consent. A divorced wife is a person who
lives separately from her former husband by virtue of a change in status
consequent upon the dissolution of the marriage.
This article on CrPC section 125.
33.Write a note on juvenile welfare board.
Refer Q.No.15.
34.What do you mean by arrest? Who can arrest? Explain the rights of
arrested person.
Arrest means apprehension of a person by legal authority so as to cause
deprivation of his liberty. Thus, after arrest, a person's liberty is in control of
the arrester. Arrest is an important tool for bringing an accused before the
court as well as to prevent a crime or prevent a person suspected of doing
crime from running away from the law. Cr P C contemplates two types of
arrests - an arrest that is made for the execution of a warrant issued by a
magistrate and an arrest that is made without any warrant but in accordance
with some legal provision that permits arrest.
Arrest by Magistrate
As per Section 44(1), when any offence is committed in the presence of a
Magistrate, whether Executive or Judicial, within his local jurisdiction, he may
himself arrest or order any person to arrest the offender, and may thereupon,
subject to the provisions herein contained as to bail, commit the offender to
custody. Further, (2) Any Magistrate, whether Executive or Judicial, may at any
time arrest or direct the arrest, in his presence, within his local jurisdiction, of
any person for whose arrest he is competent at the time and in the
circumstances to issue a warrant.
Important thing to note here is that magistrates have wider power than private
citizen. A magistrate can arrest on the ground of any offence and not only on
cognizable offence. As held in the case of Swami Hariharanand Saraswati vs
Jailer I/C Dist. Varanasi, AIR 1954, the arrested person must be produced
before another magistrate within 24 hours, otherwise his detention will be
illegal.
Refer Q.No. for Rights of arrested person.Q.No. 04.
35.Explain the procedure of trail before the court of sessions.
Refer Q.No.02
36.Discuss the provisions of Cr.P.C relating to security for keeping peace and
good behavior.
Refer Q.No.08
37.Explain the provisions regarding the transfer of criminal cases as provided
under the code of criminal procedure.
The provisions related to the transfer of cases are given under Chapter XXXI,
from sections 406 to 411 of the Criminal Procedure Code, 1973.
1. The power of the Supreme Court to transfer cases from one state to another
state.
2. The power of the High Court to transfer cases in the state from one court to
another court of equal or superior jurisdiction or to itself.
3. The power of the Session Judge to transfer cases from one court to another
court in his Sessions Division.
Transfer of cases and appeals by the Supreme Court – Section 406 CrPC
The power to transfer the cases to Supreme Court is conferred under section
406 of the Criminal Procedure Code. The section gives the Supreme Court the
power to transfer cases or/and appeals from one High Court to another High
Court. This power can be exercised by the Supreme Court whenever it seems
necessary and reasonable for justice.
However, the Supreme Court can only act under the application of the
Attorney-General of India or the interested party (complainant, public
prosecutor, accused, etc.).
Transfer of cases and appeals by the High Court – Section 407 CrPC
The power to transfer the cases to the High Court is given under section 407 of
the Criminal Procedure Code. The High Court can exercise this power under
three conditions, when it is satisfied that:
1. A fair and impartial trial cannot be held in any criminal court that is
subordinate to it.
2. Certain questions of law of unusual difficulty might arise.
3. An order is required by any provision of the Code or for the general
convenience of the parties or the witness involved or for the ends of the
justice.
The High Court can exercise this power on the report of the lower court or on
the application of a party interested. This power can also be exercised on its
own initiative by the High Court. However, the application for the transfer of a
case from one criminal court to another criminal court in the same Session
Division can be laid down before a High Court only if it has been previously
made to the Sessions Judge and was rejected by him.
Transfer of cases and appeals by the Sessions Judge – Section 408 CrPC
Section 408 of the Criminal Procedure Code provides the power to the Sessions
Judge to transfer a case from one criminal court to another criminal court in
his sessions division. Whenever it seems reasonable for the ends of the justice,
the Sessions Judge can act as provided under this section.
The Sessions Judge can exercise this power either on the instance of the report
of the lower court or on the application of the party interested or on its own.
The Sessions Judge also has the power to withdraw a case or appeal which he
has transferred to any Assistant Sessions Judge or Chief Magistrate
subordinate to him. The provision related to this is given under section 409 of
the Criminal Procedure Code.
However, a Sessions Judge can act accordingly only before the trial of the case
or hearing of the appeal has begun. There can be no withdrawal of a case once
the trial or hearing has started in the transferee court.
The Executive Magistrates have the power to withdraw or recall any case
under section 411 of the Criminal Procedure Code. The Executive Magistrate
under this section can withdraw any case which has been commenced before
the court to any Magistrate that is subordinate to him for the disposal of the
case. He is also authorized under this section to withdraw or recall any case he
had previously transferred to any Magistrate subordinate to him as well as to
dispose of such a case himself or refer it for disposal to any other Magistrate.
The word appeal has not been defined in the Criminal Procedure Code. Neither
the definition is available in the General Clauses Act.
An appeal can be defined as a complaint made to a higher court with the intent
that the order, finding, sentence passed by the lower court is illegal or
erroneous (wrong, incorrect).
An appeal may lie to the Court of Session against the order under:
• Section 117: Where a person has been ordered to give security for
keeping the peace or for good behaviour.
• Section 121: Where a person has been aggrieved by any order refusing
to accept or reject a surety.
5. A person aggrieved under section 325, 360 of the Criminal Procedure Code
can appeal to the Court of Session.
Section 375 and section 376 of the Criminal Procedure Code are exceptions to
sections 374 of the Criminal Procedure Code, elaborated as follows.
Section 375 CrPC – No Appeal in Certain Cases Where the Accused Pleads Guilty
If the accused pleads guilty at High Court and the court takes the plea on
record and convicts the person, then no appeal shall lie.
Where the accused pleads guilty at a court other than High Court, an appeal
for the sentence is allowed.
Appeal on sentence is allowed based on:
1. Extent.
2. Legality of the sentence.
No appeal shall lie in the case of petty cases. Petty cases differ from court to
court. Following are considered petty cases:
The section empowers the State Government to file an appeal through a public
prosecutor at the Court of Session or High Court on the grounds of
insufficiency of the sentence:
The direction will be given to the public prosecutor by the central government
if the investigation is done by Delhi Special Police Establishment or any other
central agency.
When such appeal or order for enhancement of punishment is filed, such order
will not be passed until a reasonable opportunity of being heard is given to the
accused.
The State is also empowered to direct the public prosecutor to file an appeal
for the order acquittal done by any court other than High Court for appeal or
revision.
If the investigation is done by Delhi Special Police Establishment or any central
agency, the direction to file an appeal will be given by the Central Government.
It is to be noted that prior permission of the High Court will be taken before
filing an appeal at the High Court.
1. Vocational training
2. Therapeutic training to improve psychological behaviour
3. Continuing education
4. Consensus about social values
5. Economical ability to support themselves
6. Activities for physical and mental fitness
The juveniles are taken care of in After Care Organisation which is transitional
homes after they leave the special homes and children’s home. Juvenile in
conflict with law and children in need of care and protection, both categories
are placed in the aftercare organizations. Aftercare organizations enable the
juveniles to lead an honest and industrious life. After-Care Organisations are set
to achieve the principal objective of allowing children as well as juveniles to
adapt to society. At the after-care organizations, the children and juveniles are
motivated to stay in mainstream society from their past life in the institutional
homes.
Aftercare organizations are nothing but a temporary home which is set up for a
group of youths. At the aftercare organizations, the placed youths are
encouraged to learn a trade, and they also contribute towards the running of
the aftercare home. Any voluntary institution or organization designated as the
after-care organization strives to work towards preparing the children as well as
juveniles to achieve self-reliance and acquire social and life skills to integrate
them fully in the community.
Sponsorship
It is the financial help given for child care organisations, foster families,
individuals or individual groups to meet the expenses of the juveniles’
rehabilitation programs. It may be a government aid or by a non -governmental
organisation (NGO) or by individuals.
Foster care
It is one of the non-institutional care provided for the juveniles. Based on Section
42 of the Juvenile Justice Act of 2000, the child may be placed with a foster family
so he/she may be surrounded in a family environment and parental care which
cannot be possible in normal institutional rehabilitation. The child is provided
with education as well as family care. The foster family is paid for their service,
and it is voluntary in nature.
• sentenced,
• suffering from deadly diseases
• being abroad
• Incapacitated by other means
Adoption
Adoption benefits the orphans, homeless children and destitute youngsters as
well as childless couples. Adoption makes life meaningful for lone single adults
too as they gain a parent-child relationship. Adoption empowers a powerful
relationship between the child and its adopted parents even though they are
not related. Section 2(2) of the Juvenile Justice Act of 2015 states that adoption
as the process through which the adopted child is permanently separated from
his/her biological parents and becomes the lawful child of his/her adoptive
parents with all the rights, privileges and responsibilities that are attached to a
biological child.
What are the other measures or techniques used in the rehabilitation of
juveniles?
There is a huge lack of infrastructure for the rehabilitation of the juveniles like
the absence of Juvenile Justice Boards, observation homes or special homes at
many districts. There is also not enough counsellors, psychiatrists, medical
personnel and trained social workers. The implementation of the Juvenile
Justice Act of 2015 is lacking implementation at various levels. It is the role of
the state government to ensure the implementation and proper function. State
governments need to impart training to the monitoring officers.
The Juvenile Justice Board and other child care home were established based on
this act, it also gives emphasis for the following:
What is a Judgement?
A judgement is a decision given by a person regarding a particular issue. A
judgement under the eyes of the law is a decision given by a court of law on a
suit which comes up to it. The Code of Criminal Procedure in India does not
define a judgement. Though Chapter 27 of the code deals with the matters
relating to a judgement and its delivery. A judgement can be considered to be
the final order passed by a criminal court, which may either be pronounced as a
conviction of the accused if such person is found to be guilty or as an acquittal
of the accused if such person is found to be innocent.
The following are the provisions with regards to a judgement under the Code for
Civil Procedure:
Section 353
If the accused related to a judgement is under custody, then such person should
be brought to the court when the judgment is being pronounced. If the accused
is not in custody then his presence shall be demanded by the court, at the time
of passing the judgment. If there is more than one person then the absence of
any of them will not have any effect in delaying the judgement. A copy of the
judgement should be made available to all persons associated with the case.
Section 354
This section tells us about the language which should be used while pronouncing
a judgement. It basically says that unless anything is expressly mentioned under
the judgement passed under section 353, the judgement should be made in the
official language of the respective court.
This section also helps us understand the ideal contents of a judgement. It
basically explains the different instances under which the court passes
judgement and the reasons which are required to be given by a court, which
shall be attached to the respective judgements.
Section 355
Section 357
This section talks about the power of the court to demand compensation from
the accused with regard to the losses incurred by the other party to the suit.
Such compensation may be for the costs of the proceeding, compensation for
causing harm, injury or death, etc. There is a particular period of time provided
for an appeal against such demand of compensation by the court. Once such
period expires, the accused shall be liable to pay such compensation.
Section 358
If there is more than one person who has been arrested under such
circumstances, then compensation of rupees hundred such be paid to each
person.
Section 361
This section tells us that under the following circumstances special reasons
supporting the judgement should be recorded:
Section 362
Section 363
This section tells us that a copy of the judgment pronounced by the presiding
officer of the court shall be given out to the accused, the complainants and all
such persons associated with the proceeding in reference to which such a
judgement has been passed.
Section 364
Section 365
In any warrant case instituted on a police report, when the accused appears or
is brought before a magistrate for the trial, the magistrate shall satisfy himself
that he has complied with the provisions of section 207 (supply the copy of
police report and other related documents to the accused).
This section should be read with section 240. It is the duty of the court to
frame the charges, and therefore the court must consider the matter. This
section says that the magistrate has to record his reasons for discharging the
accused.
In this case, the Hon’ble Supreme Court held that there was sufficient material
on record, and the judge had found that the prima facie case has been made
out. But his successor judge came to the conclusion on the same material that
no charge could be made and hence passed an order of discharge. It was held
by the Supreme Court that no order of discharge could be passed by the
successor.
Section 240: Framing of charge
Section 240 not only authorises the magistrate to consider the police report
and the document sent with it under section 173 but to examine the accused if
he thinks fit.
According to clause 2 of this section, the charge shall then be read and
explained to the accused, and he shall be asked whether he pleads guilty of the
offence charged or claim to be tried.
After framing the charge if the accused pleads guilty, then the magistrate shall
record the plea and convict him according to his discretion.
If the accused does not plead guilty, then the magistrate does not convict him,
and the magistrate shall fix a date for the examination of witnesses.
The proviso of this section says that the magistrate will supply in advance the
statement of witnesses recorded during the investigation by the police.
According to clause 3, the magistrate shall proceed and may permit the cross-
examination of any witness.
Section 243: Evidence for defence
The magistrate shall call the accused to enter in his defence and produce
evidence and will allow for cross-examination.
If the complainant is absent on the day fixed for the hearing of the case, the
magistrate may in his discretion discharge the accused if-
I. The offence is compoundable.
II. The offence is non-cognizable.
III. The proceedings have been instituted on the complaint.
IV. The charge has not been framed.
Under this section, the magistrate has discretion. He may discharge the
accused or may proceed with the case. It is done by the magistrate before the
charge has been framed. After the framing of charge, the magistrate cannot
discharge the accused due to default of appearance by the complainant.
Compensation is awarded to the person who has suffered from the accusation
and not to his relatives. Before awarding compensation, the magistrate shall
not only record but also consider any objection which the complainant or
informant raised against the direction. The provisions are imperative (of vital
importance) in nature and must be complied with.
If the magistrate is satisfied, then he can frame the charge and proceed
further. The charge shall be read and explained to the accused, and he shall be
asked whether he pleads guilty or not or has any defence to make.
The accused will be called to enter upon his defence and to produce evidence.
If the complainant is absent on the day fixed for the hearing of the case, the
magistrate may in his discretion discharge the accused if-
I. The offence is compoundable.
II. The offence is non-cognizable.
III. The proceedings have been instituted on the complaint.
IV. The charge has not been framed.
Under this section, the magistrate has discretion. He may discharge the
accused or may proceed with the case. It is done by the magistrate before the
charge has been framed. After the framing of charge, the magistrate cannot
discharge the accused due to default of appearance by the complainant.
Where in the course of the trial for different defamation the complainant dies,
the magistrate need not discharge the accused but can continue with the trial.
Compensation is awarded to the person who has suffered from the accusation
and not to his relatives. Before awarding compensation, the magistrate shall
not only record but also consider any objection which the complainant or
informant raised against the direction. The provisions are imperative (of vital
importance) in nature and must be complied with.
1) Summons -
2) Warrant
4) Proclamation of an absconder
Before sending a case for reference to the High Court, the lower court shall
satisfy itself that:
Residuary Provision
Section 395(2) of the Criminal Procedure Code states that the Court of Session
or Metropolitan Magistrate may refer for the decision of High Court on any
question of law arising in a case pending before it to which provision of section
395(1) of the Criminal Procedure Code does not apply.
In Emperor vs Maula Fuzla Karim, the court held that reference under section
395(2) of the Criminal Procedure Code could be made only on a question of
law, not on a question of fact.
Where a question has been referred to High Court, the High Court shall pass
order thereon.
The copies of such order shall be then sent to the lower court by whom
reference was made.
Such lower court shall then dispose of the case in the light of the reference
order given by the High Court.
According to section 395(3) of the Criminal Procedure Code, when the case is
pending for reference in the High Court, the court may either commit the
accused to jail or release him on bail.
According to section 396(2) of the Criminal Procedure Code, the High Court
may direct by whom the cost of reference will be paid.
REVISION
The word “revision” has not been defined in CrPC, however, as per Section 397
of CrPC, the High Court or any Sessions Judge have been empowered to call for
and examine the records of any proceeding satisfy oneself:
The Honourable Supreme Court of India, in the context of this provision, held in
the case of Amit Kapoor vs Ramesh Chander & Anr that “the revisional
jurisdiction can be invoked where the decisions under challenge are grossly
erroneous, there is no compliance with the provisions of law, the finding
recorded is based on no evidence, material evidence is ignored or judicial
discretion is exercised arbitrarily or perversely.” The same Court, further
explaining this provision, held in the case of State Of Rajasthan vs Fatehkaran
Mehdu that “the object of this provision is to set right a patent defect or an error
of jurisdiction or law or the perversity which has crept in the proceeding.”
The High Court has the power to take up a revision petition on its own motion
i.e. suo moto or on the petition by an aggrieved party or any other party. The
Allahabad High Court held in the case of Faruk @ Gaffar vs State Of U.P. that
“whenever the matter is brought to the notice of the Court and the Court is
satisfied that in the facts and circumstances of the case, a case is made out for
exercising the revisional powers suo motu, it can always do so in the interest of
justice.”
There are certain statutory limitations that have been imposed on the High
Court for exercising its revisional powers as per Section 401 of CrPC, however
the only statutory requirement to exercise this power is that the records of the
proceedings are presented before it, after which it is solely the discretion of the
Court:
Special Homes
Section 9 of the Juvenile Justice Act of 2000, states the state government may
establish and maintain special homes in each district or group of districts. When
the offence committed by a minor is proven and condemned by the competent
authority, it is placed in the special home established by the state governments.
In the special home, minors are treated for a long time or until their age ceases.
Where any person has reason to believe that he may be arrested on accusation
of having committed a non-bailable offence, he may apply to the High Court or
the Court of Session for a direction under this section that in the event of such
arrest he shall be released on bail; and that Court may, after taking into
consideration, inter-alia, the following factors, namely-
• The nature and gravity of the accusation;
• The antecedents of the applicant including the fact as to whether he
has previously undergone imprisonment on conviction by a Court in
respect of any cognizable offence;
• The possibility of the applicant to flee from justice; and.
• Where the accusation has been made with the object of injuring or
humiliating the applicant by having him so arrested, Either reject the
application forthwith or issue an interim order for the grant of
anticipatory bail.
Admonition:
Section 3 of the Probation of Offenders Act, 1958 provides that when any
person is found guilty of having committed an offence punishable under
Section 379 or Section 380 or Section 381 or Section 404 or Section 420 of the
Indian Penal Code, 1860, or any offence punishable with imprisonment for not
more than two years, or with fine, or with both, under the Indian Penal Code
or any other law, and no previous conviction is proved against him and the
Court by which the person is found guilty is of opinion that, having regard to
the circumstances of the case including the nature of the offence and the
character of the offender, it is expedient so to do, then, notwithstanding
anything contained in any other law for the time being in force, the Court may,
instead of sentencing him to any punishment or releasing him on probation of
good conduct under Section 4 release him after due admonition. As per
Explanation under this Section, previous conviction against a person shall
include any previous order made against him under this Section or Section 4.
BY